Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Tuesday May 14, 2024 at 4:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
12433 Camilla St, Whittier, CA 90601
3340 Ocean Park Blvd. Santa Monica, CA 90405
3665 S Grand Ave, Los Angeles, CA 90007
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
---
One tap mobile
+12532158782,,86301672207# US (Tacoma)
+12532050468,,86301672207# US
---
Dial by your location
• +1 253 215 8782 US (Tacoma)
• +1 253 205 0468 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 346 248 7799 US (Houston)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
Meeting ID: 863 0167 2207
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.
Committee Members Present
C. Osuna (remote), L. Heisser (remote), M. Gomez
Committee Members Absent
T. Bell
Guests Present
K. Farrar, S. Roditti
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comment
II. Governance
A.
Board Dashboard Review
The committed reviewed and discussed board and comittee attendance and giving to date.
B.
Board Growth Plan
Committee chair named that this would be discussed further at the forthcoming retreat.
C.
'24 Board Retreat Planning
The committee reviewed and discussed the draft board retreat plan.
D.
'24-'25 Board Meeting Calendar
The committee reviewed the draft calendar for board meetings in SY '24-'25 and will be considered by the board for adoption.
E.
Update on '23-'24 Committee Goals
The committee discussed future focus on both succession planning and continued onboarding as new members join the group.
No members of the public were present to offer public comment.